BŪVLUKSS & IĻĢUCIEMS, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
49 by profit
58 by paid taxes
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BŪVLUKSS & IĻĢUCIEMS" |
| Registration number, date | 40003732362, 09.03.2005 |
| VAT number | LV40003732362 from 02.05.2005 Europe VAT register |
| Register, date | Commercial Register, 09.03.2005 |
| Legal address | Dunduru iela 7C, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪVLUKSS & IĻĢUCIEMS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.05.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 106.4 | 77.63 | 49.26 |
| Personal income tax (thousands, €) | 7.94 | 5.88 | 4.96 |
| Statutory social insurance contributions (thousands, €) | 14.48 | 15.27 | 13.34 |
| Average employees count | 10 | 11 | 13 |
| Received COVID-19 downtime support | 10.05.2021, 4 064.52 € | ||
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.06.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
92.97 % | 2 644 | € 1 | € 2 644 | Latvia | 05.12.2019 | 10.12.2019 |
Natural person |
7.03 % | 200 | € 1 | € 200 | Latvia | 05.12.2019 | 10.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Katlakalna iela 11-b | Until 17.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (84.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (82.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums parlikuma krit izpildi 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums parlikuma krit izpildi 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums parlikuma krit izpildi | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums parlikuma krit izpildi 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums parlikuma krit izpildi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (7.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (15.9 KB) | |
2007 |
Annual report | 16.07.2008 | TIF (543.3 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (474.82 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (272.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.53 KB | 10.12.2019 | 05.12.2019 | 1 |
Articles of Association |
EDOC | 25.51 KB | 10.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
EDOC | 33.92 KB | 10.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
EDOC | 21.51 KB | 10.12.2019 | 05.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 11.99 KB | 10.12.2019 | 14.06.2016 | 1 |
Articles of Association |
TIF | 58.65 KB | 10.12.2019 | 14.06.2016 | 3 |
Shareholders’ register |
TIF | 75.18 KB | 10.12.2019 | 14.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.15 KB | 10.12.2019 | 26.04.2016 | 1 |
Articles of Association |
TIF | 212.8 KB | 10.12.2019 | 26.04.2016 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 10.12.2019 | 10.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.53 KB | 10.12.2019 | 05.12.2019 | 1 |
Articles of Association |
EDOC | 25.51 KB | 10.12.2019 | 05.12.2019 | 1 |
Application |
DOC | 475 KB | 10.12.2019 | 05.12.2019 | 22 |
Application |
DOC | 475 KB | 10.12.2019 | 05.12.2019 | 22 |
Application |
EDOC | 77.38 KB | 10.12.2019 | 05.12.2019 | 22 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 10.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 10.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.25 KB | 10.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
EDOC | 33.92 KB | 10.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
EDOC | 21.51 KB | 10.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.63 KB | 10.12.2019 | 17.06.2016 | 2 |
Application |
TIF | 143.54 KB | 10.12.2019 | 14.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.38 KB | 10.12.2019 | 14.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 23.81 KB | 10.12.2019 | 13.06.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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